Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, June 12, 2023 7:00 PM 2108, 7887 E. 60th Ave Commerce City, CO 80022. The Room meeting will be live on Channel 8 and c3gov.com/video. Zoom Registration: https://c3gov.zoom.us/webinar/register/WN_Pq2Y_sN-TwabOi KqedHyRw 1. Call To Order/Roll Call A special meeting of the Urban Renewal Authority was called to order by Chair Huseman on Juny 12, 2023, at 7:05 PM. A motion was made by Commissioner Hurst, seconded by Commissioner Ford, to excuse those members not present. VOTE: 10 - Aye, 2 - Excused (Madera, Tedesco) Present: 10 - Chair Benjamin Huseman, Vice Chair Jennifer Allen-Thomas, Renee Millard-Chacon, Susan Noble, Craig Hurst, Craig Kim, Sean Ford , Kristi Douglas, Craig Machuga and Renee Lovato Excused: 2 - Oscar Madera and Charles "Chaz" Tedesco Times given are estimates only 2. Approval of Minutes A motion was made by Commissioner Kim, seconded by Commissioner Ford, that the minutes be approved. VOTE: Aye: 10 - Chair Huseman, Vice Chair Allen-Thomas, Commissioner Millard-Chacon, Commissioner Noble, Commissioner Hurst, Commissioner Kim, Commissioner Ford, Commissioner Douglas, Commissioner Machuga and Commissioner Lovato Excused: 2- Commissioner Madera and Commissioner Tedesco Min URA 23-07 Minutes of the March 13, 2023 Meeting Min URA 23-08 Minutes of the May 22, 2023 Meeting 3. Executive Session Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final June 12, 2023 23-126 An executive session of the Commerce City Urban Renewal Authority pursuant to C.R.S. § 24-6-402(4)(a) to address the sale of real property, specifically Tract A and Tract B within the Mile High Greyhound Park, and also pursuant to C.R.S. § 24-6-402(4)(e) for the purpose of instructing negotiators with regard to the same. A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Kim, to authorize the Executive Director to extend the Inspection Period to August 15, 2023 and prepare and submit applications for a plat and amended Planned Unit Development zoning to prepare Tracts A and B at Mile High Greyhound Park for sale and redevelopment. VOTE: 9 - Aye, 1 - Nay (Huseman), 2 - Excused (Madera, Tedesco) A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Hurst, to enter into an executive session of the Commerce City Urban Renewal Authority pursuant to C.R.S. § 24-6-402(4)(a) to address the sale of real property, specifically Tract A and Tract B within the Mile High Greyhound Park, and also pursuant to C.R.S. § 24-6-402(4)(e) for the purpose of instructing negotiators with regard to the same. VOTE: Aye: 10 - Chair Huseman, Vice Chair Allen-Thomas, Commissioner Millard-Chacon, Commissioner Noble, Commissioner Hurst, Commissioner Kim, Commissioner Ford, Commissioner Douglas, Commissioner Machuga and Commissioner Lovato Excused: 2- Commissioner Madera and Commissioner Tedesco 23-127 An executive session of the Commerce City Urban Renewal Authority pursuant to C.R.S. § 24-6-402(4)(a) to address the lease of real property, specifically pertaining to the development of the Institutional Anchor within the Mile High Greyhound Park, and also pursuant to C.R.S. § 24-6-402(4)(e) for the purpose of instructing negotiators with regard to the same. A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Hurst, to enter into executive session of the Commerce City Urban Renewal Authority pursuant to C.R.S. § 24-6-402(4)(a) to address the lease of real property, specifically pertaining to the development of the Institutional Anchor within the Mile High Greyhound Park, and also pursuant to C.R.S. § 24-6-402(4) (e) for the purpose of instructing negotiators with regard to the same. VOTE: Aye: 10 - Chair Huseman, Vice Chair Allen-Thomas, Commissioner Millard-Chacon, Commissioner Noble, Commissioner Hurst, Commissioner Kim, Commissioner Ford, Commissioner Douglas, Commissioner Machuga and Commissioner Lovato Excused: 2- Commissioner Madera and Commissioner Tedesco Commerce City Page 2 Urban Renewal Authority Meeting Minutes - Final June 12, 2023 4. Adjourn The meeting adjourned at 8:38 PM. _______________________________ Dylan A. Gibson, ex-officio Secretary Any citizen requesting accommodations, with respect to rights under the Americans with Disabilities Act, to attend or participate in any public meeting, and/or to obtain this notice in alternate formats, is asked to please contact the City Clerk at 303-227-8791 as soon as possible before the meeting. Commerce City Page 3